Singapore court charges 12 allegedly linked to scam syndicate operating from Cambodia The Star Events
12 charged as alleged members of scam syndicate said to be linked to over $40m in losses The Straits Times Politics
A 44-year-old man has been charged over his alleged involvement in a government official impersonation scam that saw an elderly woman almost lose $180,000.... Events
Malaysian man arrested for suspected involvement in government official impersonation scam in Singapore The Star Politics
Man arrested for suspected involvement in government official impersonation scam The Straits Times Politics
A total of 27 people will be charged over their involvement in suspected money mule activities in a string of scam cases where more than $4.5 million was lost.... Politics
Man suspected of impersonating Monetary Authority of Singapore official in scam case to be charged The Star Politics
A Malaysian man, 31, will be charged on Aug 25 over his suspected involvement as a money mule in a scam case involving the impersonation of a Monetary Authority of Singapore (MAS) official.... Politics
Man suspected of impersonating an MAS official in scam case to be charged The Straits Times Politics
Alleged money mule in MAS official impersonation scam to be charged The Straits Times Politics
Two men have been accused of helping a foreign scam syndicate collect more than $20,000 and a Rolex watch from victims in Singapore.... Events
